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Capital: €58,526 · Company statute Hrb23 May 2006 German Trade Register Announcements, Germany (22/05/2006)

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Arkwright Consulting AG, Hamburg (Ungenannte Str. ??, 20099 Hamburg, Germany). On the basis of the authorisation of the Annual General Meeting of November 19, 2004 on February 3, 2006 with the approval of the Supervisory Board of February 6, 2006, the Management Board decided to increase the share capital by EUR 2,718.00 to EUR 58,526.00. The capital increase has been carried out. On February 6, 2006, the Supervisory Board approved the amendment of the Articles of Association to Section 3 (share capital, shares). The capital increase was made by issuing 2,718 new registered no-par value shares at the issue amount of EUR 1.70 per share. The share capital of EUR 58,526 is divided into 58,526 no-par value shares.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Arkwright Consulting AG, Hamburg, Germany.

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